WebMay 1, 2024 · Joseph Ponzo, 48, a Stoneham police officer, and Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, were also accused of … WebApr 30, 2024 · A Massachusetts police officer and his brother have been indicted in a $36 million fraud scheme, the U.S. Attorney's Office announced Friday. Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were each indicted on one count of wire fraud conspiracy and 12 counts of wire fraud, federal prosecutors said.
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WebJan 26, 2024 · Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading were first charged in April 2024. Joseph Ponzo is a former full-time Stoneham police officer. A Somerville attorney ... WebJan 26, 2024 · Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading, were arrested last year on one count of wire fraud conspiracy and 12 counts of wire fraud stemming from a scheme with a Mass Save vendor, the US Attorney for Massachusetts said. ... Stoneham police placed Joseph Ponzo on administrative leave …
WebApr 29, 2024 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were indicted on one count of wire fraud conspiracy and 12 counts of wire … WebApr 29, 2024 · At times, Christopher Ponzo allegedly paid the associate $5,000 to $10,000 in cash, telling the associate that the extra money was from Joseph Ponzo for his part in the bribery scheme, officials said.
WebJun 27, 2024 · The defendants were arrested Wednesday by Massachusetts State Police assigned to the AG’s Office following the execution of search warrants at the defendants’ Braintree residences, as well as separate locations in Reading, Quincy, and Flushing, New York. During the searches, authorities seized five cars, more than $300,000 in cash, … WebSummary. Court Records. Contact & Personal Details. Relatives & Associates. Reviews. Nicole Ponzo was born on 11/25/1980 and is 42 years old. Previously cities included Marco Island FL and Wakefield MA. Nicole also answers to Nichloe E Melino, Nicole Melino and Nicole E Melino, and perhaps a couple of other names. Currently, Nicole is married.
WebOfficer Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, a 47-year-old owner of an electrical contracting company from North Reading, were arrested Frid...
WebMay 9, 2024 · Joseph Ponzo, who ironically is a Stoneham, MA police officer and his brother Christopher Ponzo, were recently indicted on one count of wire conspiracy and 12 counts of wire fraud. They await sentencing. Energy efficiency funding is plentiful, which creates the potential for corruption. As a result, energy companies and the government … byond goaWebMay 1, 2024 · Joseph Ponzo, 48, a Stoneham police officer, and Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, were also accused of … cloth diaper service rochester nyWebApr 13, 2024 · Public police records are official filesthat hold information about people's criminal activity. They only unveil a part of a person’s full criminal history, as they do not include court documents and convictions. They mainly consist of Incident Reports and Arrest Records, with data such as Defendant’s Full Name, Charged Offense, Bail … cloth diaper service spokaneWebApr 29, 2024 · 48-year-old Joseph Ponzo, a full time Stoneham Police Officer and his brother, 47-year-old Christopher Ponzo, who owns an electrical contracting company, were arrested this morning and appeared in federal court on Friday afternoon. From 2013 to 2024, the brothers conspired to bribe an associate of a Mass Save lead vendor company … cloth diaper service spokane waWebRelatives & Associates. Reviews. Christopher Ponzo is 48 years old today because Christopher's birthday is on 05/07/1974. Previously city included Stoneham MA. … cloth diaper service st louis moWebApr 29, 2024 · Boston’s Wicked North Shore. Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds. Stoneham Police Officer, Joseph Ponzo, 48, of Stoneham, and his brother Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, have been indicted by a … byond host filesWebApr 29, 2024 · 48-year-old Joseph Ponzo, a full time Stoneham Police Officer and his brother, 47-year-old Christopher Ponzo, who owns an electrical contracting company, … byond hosting